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Lerthai Group Limited (00112.HK)

Real Estate

ANNOUNCEMENTS
CIRCULARS

04 Feb 2019
Announcements and Notices - Completion of Discloseable and Connected Transaction in Relation to the Dispo ... Announcements and Notices - Completion of Discloseable and Connected Transaction in Relation to the Disposal of the Entire Issued Share Capital in and Loans Due by Lt International

01 Feb 2019
Monthly Return of Equity Issuer on Movements in Securities

11 Jan 2019
Announcements and Notices - Notice of Extraordinary General Meeting

07 Jan 2019
Announcements and Notices - Proposed Change of Company Name

02 Jan 2019
Monthly Return of Equity Issuer on Movements in Securities

+ More Announcements

11 Jan 2019
Form of Proxy for Extraordinary General Meeting

26 Apr 2018
Form of Proxy for Annual General Meeting

28 Mar 2018
Form of Proxy for Extraordinary General Meeting

+ More Circulars

+ More 月營收報告

+ More Investor News

INTRADAY CHART

: 2018 (IR)

: 2017 (AR)

: 2017 (IR)

+ More Press Releases

25 Feb 2018
《盈利預喜》勒泰商業地產(00112.HK)預告年績由虧轉盈

27 Jan 2018
勒泰商業地產(00112.HK)潛在收購席內地物業

13 Dec 2017
建業地產(00832.HK)向聯營提供3.29億人民幣借款

12 Dec 2017
嘉華國際(00173.HK)合共附屬授予78.3億擔保

12 Dec 2017
深圳控股(00604.HK)11月合同銷售額2.8億人幣按年升7.7%

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COMPANY PROFILE
BOARD OF DIRECTORS
CORP. GOVERNANCE

LT Commercial Real Estate Limited (00112.HK) is a Hong Kong-listed company under China Lerthai Commercial Real Estate Group, with a focus on commercial real estate development and construction. Its core products are inter-provincial trade, cultural and sports infrastructure projects under the names of "Lerthai Center", "Lerthai City" and "Lerthai Plaza". It is committed to becoming a global leader in the commercial real estate industry, promoting urban economic and social development and improving the quality of life of residents, thereby achieving its vision of "Handle World's Commercial Real Estate , Change City's Quality Of Life".....

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Mr. Lee, Vincent Marshall Kwan Ho
Non-Executive Director
Ms. Dai, Hui
Non-Executive Director
Ms. Shek, Pui Michelle
Independent Non-Executive Director
Ms. Zhang Yan
Executive Director

Mr. Lee, Vincent Marshall Kwan Ho - Non-Executive Director

Mr. Lee is currently the Chairman of Tung Tai Group, an Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited (stock code: 388) and an Independent Non-Executive Director of Kingway Brewery Holdings Limited (stock code: 124).

Ms. Dai, Hui - Non-Executive Director

Ms. Dai is currently the Non-Executive Director and the member of the investment committee of LT Commercial Real Estate Limited (stock code: 112). Ms. Dai joined China Lerthai Commercial Real Estate Group Limited in 2009 and is currently the financial controller of China Lerthai Commercial Real Estate Holdings Limited. Prior to October 2009, Ms. Dai was the financial controller of Hebei Baolongcang Commercial Chain Operators Co., Ltd.* (河北保龙仓商业连锁经营有限公司) from 1996 to 2009. Ms. Dai has over 11 years of experience in corporate financing and accounting management. Ms. Dai obtained a Master of Business Administration degree from The Open University of Hong Kong in 2007 and is currently attending an Executive Master of Business Administration program at The Chinese University of Hong Kong. Ms. Dai is also the CEO and Director of Canadian subsidiary of the Company.

Ms. Shek, Pui Michelle - Independent Non-Executive Director

Ms. Shek has been admitted to the roll of solicitors by the High Court of Hong Kong in 2006 and the Supreme Court of England and Wales in 2009, repectively. Ms Shek has over 12 years of experience in legal profession.

Ms. Zhang Yan - Executive Director

Ms. Zhang, aged 43, is currently the vice president of the Group, responsible for the financial operations, financing, accounting activities, taxation of the Group. She is well experienced in cost control, taxation, financing and business operations and successfully issued the first Asset-backed Securities (ABS) without single subject credit rating.She is Vice Chairman of Promoting Development Alliances. She serves China Lerthai for over 15 years. Ms. Zhang holds a master’s degree in business administration and a law degree awarded by People’s University of China. Ms. Zhang was a committee of People’s Congress Standing of Lubei District of Tangshan. Ms. Zhang was also a permanent member of Tangshan Tsinghua University Alumni Association and a member of Hebei Association of Women Entrepreneurs.

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Audit Committee

Wong, Tat Keung (Chairman)
Wan, Kah Ming
Wong, Hon Kit

Terms of Reference

Remuneration Committee

Wong, Hon Kit (Chairman)
Yang, Longfei
Wong, Tat Keung

Terms of Reference

Nomination Committee

Wong, Tat Keung (Chairman)
Yang, Longfei
Wong, Hon Kit

Terms of Reference

Procedures for Shareholders to Propose a Person for Election as a Director

Procedures for Shareholders to Propose a Person for Election as a Director